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Extensions of Agreements

SACOIL HOLDINGS LIMITED

(Formerly SA Mineral Resources Corporation Limited)

(Incorporated in the Republic of South Africa)

(Registration number 1993/000460/06)

Share code: SCL and ISIN: ZAE000127460

(“SacOil” or “the company”)

EXTENSION OF AGREEMENTS

ACQUISITION OF DEMOCRATIC REPUBLIC OF CONGO OIL CONCESSIONS

Further to the circular dated 24 October 2008, shareholders are advised that the agreements in relation to the acquisition of the DRC oil concessions by the company have been extended to 31 January 2010. This is the last material outstanding suspensive condition to the acquisition of the oil concessions.

Midrand

31 July 2009

Sponsor

SASFIN CAPITAL (A division of Sasfin Bank Limited)

Date: 31/07/2009 08:48:03 Supplied by www.sharenet.co.za

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